REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HYFLUX LTD
Security: HYFLUX LTD - SG1J47889782 - 600

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2015 18:35:37
Status: Replacement
Announcement Reference: SG150409MEETENIZ
Submitted By (Co./ Ind. Name): Hyflux Ltd
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see file attached.

Event Dates

Meeting Date and Time: 29/04/2015 14:00:00
Response Deadline Date: 27/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hyflux Innovation Centre, 80 Bendemeer Road, Singapore 339949

Attachments

Hyflux Ltd -Notice of AGM 10 April 2015.pdf

Resolutions passed AGM - 29 April 2015.pdf

Total size =307K

Related Announcements

Related Announcements: 10/04/2015 00:02:59